[Nov-2022] Exam CFE-Law: New Brain Dump Professional - ValidDumps
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NEW QUESTION 55
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A. True
- B. False
Answer: A
NEW QUESTION 56
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Affidavits of documents or records
- B. Written examinations
- C. Injunctions
- D. Oral examinations
Answer: C
NEW QUESTION 57
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- B. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
- C. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
- D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
Answer: B
NEW QUESTION 58
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?
- A. Declaratory relief
- B. Equitable relief
- C. Injunction
- D. Carnages
Answer: D
NEW QUESTION 59
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?
- A. A panel of court-appointed attorneys
- B. A jury
- C. A panel comprised of laypersons
- D. judge
Answer: D
NEW QUESTION 60
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?
- A. Conflict of interest
- B. Intrusion into Green's private matters
- C. Public disclosure of private facts
- D. Slander
Answer: B
NEW QUESTION 61
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The principal suffered damages as a result of the bribe
- B. The defendant gave or received a thing of value.
- C. The defendant failed to exercise due care.
- D. The defendant acted negligently.
Answer: B
NEW QUESTION 62
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.
- A. True
- B. False
Answer: A
NEW QUESTION 63
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
- A. A tax credit evasion scheme
- B. A value-added tax evasion scheme
- C. An income and wealth tax evasion scheme
- D. An excise tax evasion scheme
Answer: C
NEW QUESTION 64
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?
- A. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
- B. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
- C. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
- D. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
Answer: D
NEW QUESTION 65
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?
- A. Channel stuffing
- B. Alternative remittance system
- C. Structuring
- D. Real estate laundering
Answer: C
NEW QUESTION 66
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?
- A. When the charging documents are filed
- B. When the court orders such steps to be taken
- C. When litigation has started
- D. When the party receives a service of process
Answer: C
NEW QUESTION 67
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
- A. Right of the accused to be informed of criminal charges
- B. Right to be presumed innocent until proven guilty
- C. Freedom from arbitrary arrests
- D. Right to a trial by jury
Answer: D
NEW QUESTION 68
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
- A. The debtor, supervised by an independent insolvency representative
- B. The creditor with the largest claim against the debtor
- C. The jurisdiction's commerce department or equivalent agency
- D. An independent insolvency representative
Answer: D
NEW QUESTION 69
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. The parties determine the extent of consideration to be given to the expert's testimony
- B. The parties are often allowed to question the expert's methods and analysis
- C. The expert has the discretion to determine the scope of the examinations
- D. The judge is not allowed to question the expert's credibility under any circumstance
Answer: B
NEW QUESTION 70
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?
- A. Conflict of interest
- B. Public disclosure of private facts
- C. Defamation
- D. Slander
Answer: B
NEW QUESTION 71
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?
- A. The false statement was material
- B. The defendant knew the statement was false
- C. The defendant made a false statement
- D. The government relied on the false statement
Answer: D
NEW QUESTION 72
Which of the following is TRUE in regard to authenticating evidence in most common law systems?
- A. For evidence to be authenticated it must be reviewed and voted on by a jury
- B. The purpose of authentication is to ensure that hearsay is not admitted into evidence
- C. Digital records cannot be authenticated by testimony from a witness with personal knowledge
- D. Exhibits that cannot be authenticated will not be admitted regardless of relevance
Answer: B
NEW QUESTION 73
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
- A. A check cashing company is classified as an MSB.
- B. A currency exchange is classified as an MSB.
- C. MSBs tend to have a tower money laundering risk than other financial institutions.
- D. MSBs are generally less strictly regulated than traditional financial institutions.
Answer: D
NEW QUESTION 74
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
- A. Require financial institutions to monitor their customers' political affiliations.
- B. Require financial institutions to keep certain records and establish anti-money laundering policies.
- C. Use a risk-based approach when setting anti-money laundering policies
- D. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
Answer: A
NEW QUESTION 75
The MOST COMMON bankruptcy fraud scheme is:
- A. A credit card bustout
- B. Forged filing
- C. Concealment of assets
- D. A planned bustcut
Answer: C
NEW QUESTION 76
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.
- A. True
- B. False
Answer: A
NEW QUESTION 77
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